| Entity Name: | MONICA'S JEWELRY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONICA'S JEWELRY INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Nov 2006 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P06000146451 |
| FEI/EIN Number |
205928934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16753 NW 12 CT., PEMBROKE PINES, FL, 33028 |
| Mail Address: | 16753 NW 12 CT., PEMBROKE PINES, FL, 33028 |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASWANI ANITA | President | 16753 NW 12TH COURT, PEMBROKE PINES, FL, 33028 |
| JAMBHEKAR DILIP V | Agent | 8260 NW 49TH MANOR, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-02 | 16753 NW 12 CT., PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-02 | 16753 NW 12 CT., PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-11 | 8260 NW 49TH MANOR, CORAL SPRINGS, FL 33067 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-11 |
| ANNUAL REPORT | 2007-04-28 |
| Domestic Profit | 2006-11-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
